It is registered
Ministry of Justice
Russian Federation
On December 29, 2022 No. 71865
of December 16, 2022 No. 189n
About modification of procedure for carrying out categorization of persons making customs transactions, frequency and forms of its carrying out, condition of the differentiated application to persons making customs transactions, measures for risk minimization, and also condition of reference of persons making customs transactions to category of low, average or high risk level, No. 29n approved by the Order of the Ministry of Finance of the Russian Federation of February 21, 2020
According to article 316 of the Federal Law of August 3, 2018 No. 289-FZ "About customs regulation in the Russian Federation and about modification of separate legal acts of the Russian Federation" (The Russian Federation Code, 2018, No. 32, the Art. 5082) and Item 1 of the Regulations on the Ministry of Finance of the Russian Federation approved by the order of the Government of the Russian Federation of June 30, 2004 No. 329 (The Russian Federation Code, 2004, No. 31, Art. 3258; 2020, to No. 40, of the Art. 6251), I order:
1. Add procedure for carrying out categorization of persons making customs transactions, frequency and forms of its carrying out, condition of the differentiated application to persons making customs transactions, measures for risk minimization, and also condition of reference of persons making customs transactions to category of low, average or high risk level, No. 29n approved by the order of the Ministry of Finance of the Russian Federation of February 21, 2020 (registration No. 58381) <1>, Item 12 of the following content is registered by the Ministry of Justice of the Russian Federation on May 19, 2020:
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<1> With the changes made by the order of the Ministry of Finance of the Russian Federation of May 20, 2022 No. 80n (registration No. 69597) is registered by the Ministry of Justice of the Russian Federation on August 11, 2022.
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